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PNB scam News

07 May 2024

UK Court Dismisses Nirav Modi's Bail Plea In PNB Scam Case

Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam.

21 Aug 2023

Rare Indian 'JEWEL': Story Of Gujarati Diamantaire Who Took Refuge In Antigua

Mehul Choksi is well-known for the Punjab National Bank (PNB) scam, in which the public sector bank was defrauded of more than Rs 13,500 crore. Along with his nephew, Nirav Modi, he is charged with being the scheme's creator. The PNB scandal is centered on the Gitanjali Group, a retail jewelry company with about 4,000 outlets in India.

02 May 2022

CBI files new cheating case filed against fugitive Mehul Choksi

The cheating against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems has been filed by the Industrial Finance Corporation of India (IFCI) for allegedly defrauding them, reported ANI.

16 Apr 2022

Mehul Choksi's properties confiscated by Income Tax Dept in multi-crore scam

Nine acres of agricultural land in Nashik are being taken over by the Income Tax department. Vijay Mallya, Nirav Modi, and Mehul Choksi have defrauded Public Sector banks. They siphoned off the funds through their companies which resulted in a total loss of Rs 22,585.83 crore to public sector banks.

29 Nov 2021

Mehul Choksi fears he may be 'coerced and kidnapped again'

The fugitive diamantaire said that he is seeking help for the 'disastrous state' of his mental health.

21 Jul 2021

Nirav Modi files fresh appeal against extradition, claims risk of suicide

Nirav Modi filed fresh appeal against extradition He claimed he would be at risk of suicide in Mumbai jail

02 Jul 2021

Dominica PM says no hand in Mehul Choksi's abduction

Dominica PM has said that he has no hand in Mehul Choksi's abduction He has also termed such repots s total nonsene

01 Jul 2021

Nirav Modi’s sister transfers Rs 17.25 crore from UK bank account to ED

Nirav Modi's sister transferred Rs 17.25 crore to ED Purvi Modi said she did not know about the UK bank account She and her husband are accused in the bank fraud case

Mehul Choksi case

23 Jun 2021

'No conclusive evidence' Mehul Choksi was abducted: Antigua & Barbuda PM

Antigua and Barbuda Prime Minister Gaston Browne said that he was not aware of "any conclusive evidence" that Choksi was abducted Gaston Browne made this disclosure while responding to questions of opposition MP in the Antiguan Parliament

12 Jun 2021

Mehul Choksi's bail plea rejected

The Dominica High Court has denied bail to Mehul Choksi in the case of illegal entry into the island country after his mysterious disappearance from neighbouring Antigua and Barbuda.

11 Jun 2021

Mehul Choksi's wife tears apart Barbara Jabarica's claims

Choksi went missing from Antigua on May 23 and was caught in Dominica He was charged with illegal entry into Dominica by police after he allegedly fled Antigua and Barbuda in a possible attempt to avoid extradition to India The 62-year-old fugitive is wanted in India in connection with the Rs 13,500 crore fraud in Punjab National Bank

10 Jun 2021

Mehul Choksi declared 'prohibited immigrant' in Dominica

Mehul Choksi is a fugitive Indian diamantaire and PNB scam accused He has been declared a 'prohibited immigrant' in Dominica

09 Jun 2021

What is the truth of the "Raj" of Mehul Choksi fugitive in the PNB scam?

Mehul Choksi's alleged girlfriend Barbara Jarabica claimed that she had no role in the abduction of the fugitive businessman. In an interview with Zee Media, Jarabica said that Mehul Choksi approached her during his visit to Antigua last year and introduced himself as "Raj".

Barbara Jarabica

08 Jun 2021

Barbara Jarabica denies role in Mehul Choksi's abduction, here's what she says

Barbara denies role in Mehul Choksi;s abduction She says she knew him as Raj Seh calrified that she is a European

07 Jun 2021

8-10 men beat me mercilessly, Barbara involved: Mehul Choksi files complaint

Mehul Choksi files complaint with Antigua Police He alleged 8-10 men beat him mercilessly He said Barbara Jabarica was involved in his kidnap

07 Jun 2021

Mehul Choksi files complaint, alleges Barabara ‘integral’ to his kidnap

Mehul Choksi files complaint with Antigua Police He alleged Barbara Jabarica to be integral to his kidnapping

07 Jun 2021

Sources: Mehul Choksi, accused of PNB scam, was trying to escape from Dominica to Cuba

In a fresh revelation on Monday, it has been learned from sources that fugitive diamantaire Mehul Choksi unsuccessfully tried to escape to Cuba from Antigua and Barbuda. Actually, Choksi knew that the Dominica government would hand him over to India.

07 Jun 2021

Confident that Mehul Choksi would be handed over to India soon: Govt sources

India is confident that Mehul Choksi would be handed over to India soon, said the govt sources Govt’s legal team is closely following the developments related to Choksi in Dominica, sources said

02 Jun 2021

Hearing on extradition of fugitive Mehul Choksi continues in Dominica court

A court in Dominica is hearing the case involving fugitive businessman Mehul Choksi.

02 Jun 2021

Mehul Choksi’s brother bribed Dominican opposition leader

Fugitive businessman Mehul Choksi’s brother Chetan Choksi met with the Dominican leader of opposition Lennox Linton.

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